INTERNATIONAL PETROLEUM INDUSTRY ENVIRONMENTAL CONSERVATION ASSOCIATION
LONDON

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Company number 06356527
Status Active
Incorporation Date 30 August 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 14TH FLOOR CITY TOWER, 40 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Rosanna Fusco as a director on 17 March 2016. The most likely internet sites of INTERNATIONAL PETROLEUM INDUSTRY ENVIRONMENTAL CONSERVATION ASSOCIATION are www.internationalpetroleumindustryenvironmentalconservation.co.uk, and www.international-petroleum-industry-environmental-conservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Petroleum Industry Environmental Conservation Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06356527. International Petroleum Industry Environmental Conservation Association has been working since 30 August 2007. The present status of the company is Active. The registered address of International Petroleum Industry Environmental Conservation Association is 14th Floor City Tower 40 Basinghall Street London England Ec2v 5de. . MARTIN, Julia Helen is a Director of the company. MARTIN JUEZ, Jaime is a Director of the company. SULLIVAN, Brian Richard is a Director of the company. THOMAS, Alastair Rupert is a Director of the company. Secretary COX, Robert Trevor Edward has been resigned. Secretary SULLIVAN, Brian Richard has been resigned. Secretary SYKES, Richard Martin, Dr. has been resigned. Director CALLAHAN, Georgia has been resigned. Director ESPINOSA, Beatriz has been resigned. Director FUSCO, Rosanna has been resigned. Director MIRE, Richard Arthur has been resigned. Director PETROLIAM NASIONAL BERHAD has been resigned. Director ROGERS, Elizabeth Mary has been resigned. Director MARATHON OIL CORPORATION has been resigned. Director ROYAL DUTCH SHELL PLC has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
MARTIN, Julia Helen
Appointed Date: 17 March 2016
63 years old
Director
MARTIN JUEZ, Jaime
Appointed Date: 17 March 2016
54 years old
Director
SULLIVAN, Brian Richard
Appointed Date: 10 November 2015
61 years old
Director
THOMAS, Alastair Rupert
Appointed Date: 04 April 2014
59 years old

Resigned Directors

Secretary
COX, Robert Trevor Edward
Resigned: 03 October 2011
Appointed Date: 08 April 2011
Secretary
SULLIVAN, Brian Richard
Resigned: 10 November 2015
Appointed Date: 03 October 2011
Secretary
SYKES, Richard Martin, Dr.
Resigned: 08 April 2011
Appointed Date: 30 August 2007
Director
CALLAHAN, Georgia
Resigned: 12 April 2012
Appointed Date: 15 May 2008
74 years old
Director
ESPINOSA, Beatriz
Resigned: 12 April 2012
Appointed Date: 15 May 2008
62 years old
Director
FUSCO, Rosanna
Resigned: 17 March 2016
Appointed Date: 12 April 2012
65 years old
Director
MIRE, Richard Arthur
Resigned: 17 March 2016
Appointed Date: 15 May 2008
67 years old
Director
PETROLIAM NASIONAL BERHAD
Resigned: 04 August 2008
Appointed Date: 30 August 2007
Director
ROGERS, Elizabeth Mary
Resigned: 17 March 2016
Appointed Date: 12 April 2012
62 years old
Director
MARATHON OIL CORPORATION
Resigned: 23 July 2008
Appointed Date: 30 August 2007
Director
ROYAL DUTCH SHELL PLC
Resigned: 23 July 2008
Appointed Date: 30 August 2007

INTERNATIONAL PETROLEUM INDUSTRY ENVIRONMENTAL CONSERVATION ASSOCIATION Events

24 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2016
Confirmation statement made on 28 August 2016 with updates
06 Jun 2016
Termination of appointment of Rosanna Fusco as a director on 17 March 2016
06 Jun 2016
Termination of appointment of Richard Arthur Mire as a director on 17 March 2016
06 Jun 2016
Termination of appointment of Elizabeth Mary Rogers as a director on 17 March 2016
...
... and 54 more events
19 Sep 2008
Appointment terminated director petroliam nasional berhad
01 Dec 2007
Accounting reference date shortened from 31/08/08 to 31/12/07
20 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007
Registered office changed on 15/11/07 from: 209-215 blackfriers road london SE1 8NL
30 Aug 2007
Incorporation

INTERNATIONAL PETROLEUM INDUSTRY ENVIRONMENTAL CONSERVATION ASSOCIATION Charges

15 June 2009
Stakeholder security deposit deed
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: United Business Media Group Limited
Description: The bank account to be opened to hold an initial sum of…

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